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India’s KreditBee raises $80 million from Azim Premji’s Premji Invest, Motilal Oswal Alternates,...
TechCrunch· 2 years agoThe digital loans business in India has been the subject of a lot of controversy, not least for...
Instant loan scam blackmails with sextortion, steals data, drives suicide
Deseret News via Yahoo News· 8 months agoWhat is revenge porn? What is sextortion? A BBC investigation found an instant loan app scam comes...
Predatory loan apps in India rake in huge fees, and are driving some users to suicide
TechCrunch· 2 years agoOn a clear afternoon, Laxmi (name changed) was sitting in her office in Gujarat, India, when she...
India Regulator Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
CoinDesk via Yahoo Finance· 2 years agoIndia's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore...
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
CoinDesk via Yahoo Finance· 2 years agoIndia's Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of...
India’s CoinDCX exchange says crypto tax rules are reducing government revenue
Forkast News via Yahoo Finance· 1 year agoIndia announces its full year budget on Feb. 1, the last before general elections in 2024, and the...
India's CoinSwitch cooperating with financial crime agency probe -CEO
Reuters via Yahoo Finance· 2 years agoIndia's top crypto app CoinSwitch is cooperating with the national financial-crime agency, whose...
The Nine Instant Noodles That Our Editors Can't Stop Slurping
Food & Wine via Yahoo News· 1 year agoDotdash Meredith and Yahoo Inc. may earn commission or revenue on some items through the links...
India freezes assets of Binance-linked WazirX
Reuters via Yahoo News· 2 years agoMUMBAI (Reuters) -India's financial crime-fighting agency said on Friday it had frozen the assets of WazirX, linked to the world's largest digital...
Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
CoinDesk via Yahoo Finance· 2 years agoThe development is related to an ongoing investigation of 16 fintech companies over alleged fraud on...
